Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal One - Election of Directors
The Company's stockholders approved the election of three Class II directors to the Company's Board of Directors ("Board") by the following votes:
Nominee Votes For Votes Withheld Broker Non-Votes Steven L. Hoerter 41,524,194.62 8,562,072.86 2,260,703 Susan L. Kelley, M.D. 39,130,107.10 10,956,160.38 2,260,703 John R. Martin 40,282,916.55 9,803,350.93 2,260,703
Proposal Two - Non-Binding Advisory Vote on the Compensation of the Company's Named Executive Officers
The Company's stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting pursuant to Section 14A of the Securities Exchange Act of 1934, as amended, including the Compensation Discussion and Analysis, the Summary Compensation Table, and the narrative disclosures that accompany the compensation tables. The final votes were:
Votes For Votes Against Abstentions Broker Non-Votes 33,662,657.64 16,408,762.45 14,847.38 2,260,703
Proposal Three - Ratification of Appointment of Independent Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 47,607,579.05 4,726,437.37 12,954.06
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